---
title: "MAURICIO HARDMAN TAVARES DE MELO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b828e751-53e6-5a73-90ed-37e7cd87eb27
json: https://whiteintel.dev/api/public/dossier/b828e751-53e6-5a73-90ed-37e7cd87eb27
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MAURICIO HARDMAN TAVARES DE MELO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/b828e751-53e6-5a73-90ed-37e7cd87eb27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b828e751-53e6-5a73-90ed-37e7cd87eb27  

## Ownership & control

### Holdings / subsidiaries

- **TAVARES DE MELO EMPREENDIMENTOS S/A** (owner) — https://whiteintel.dev/entity/6afa27cd-6f00-5b63-adef-6a5fdabbfb4c
- **VIMEFI - EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/f1564168-1497-5a55-af66-8745245e7864
- **GIASA S/A** (owner) — https://whiteintel.dev/entity/cb523473-3410-52b0-a532-df68714e8159
- **MHTM CONSULTORIA EMPRESARIAL LTDA** (owner) — https://whiteintel.dev/entity/3617fcf4-7dce-5aae-91c7-a0082cfb222e

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/08039919

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAURICIO HARDMAN TAVARES DE MELO** — https://whiteintel.dev/entity/b828e751-53e6-5a73-90ed-37e7cd87eb27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICIO HARDMAN TAVARES DE MELO**. Human view: https://whiteintel.dev/entity/b828e751-53e6-5a73-90ed-37e7cd87eb27 · Structured JSON: https://whiteintel.dev/api/public/dossier/b828e751-53e6-5a73-90ed-37e7cd87eb27._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._